BELLAGIO STONE LIMITED

BELLAGIO STONE LIMITED is an active private limited company, incorporated on 4 July 2005. The nature of the business includes Cutting, shaping and finishing of stone and one other classification. The company's registered office is on Heathcote Way, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BELLAGIO STONE LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number05497978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 HEATHCOTE WAY
Address Line 2HEATHCOTE INDUSTRIAL ESTATE
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6TE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23700 - Cutting, shaping and finishing of stone
43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
BELLAGIO STONE LIMITED

Directors

(The company's officers)
MICHAEL ROBERT EDWARD BOYDEN
(~40 year old British national)
UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE, ENGLAND
  • Current Director
  • Gives occupation as PRODUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2007
MR GEORGE ROBERT WILKINSON
(~24 year old British national)
UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2020
ROBERT WILKINSON
(~60 year old British national)
UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2005

Connections

(Shared officers)
  • MICHAEL ROBERT EDWARD BOYDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELLAGIO STONE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6TE.

Map of BELLAGIO STONE LIMITED at local scale
Map of BELLAGIO STONE LIMITED at local scale
Map of BELLAGIO STONE LIMITED at district scale
Map of BELLAGIO STONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6TE

Other companies with registered offices in CV34 6TE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)